DOSSIERS / TIAMATICA OÜ
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Company dossier

Tiamatica OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-15
KYBE ID: EE-14761793 · 14761793 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Tiamatica OÜ
ee
14761793
ee
liquidation
ee
Osaühing
ee
2019-07-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja tn 2a-10
ee

Ownership structure

2 entities
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Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10K Ventures OÜactive361 ventures OÜactive3Dots Capital OÜactive3rd Lab OÜactive42 Sigma OÜactive6Hive OÜactiveABInternational Services OÜactiveAccessus OÜactiveAceAlliance OÜactiveActiveView OÜactiveAdFox Holding OÜactiveAdsonline4U OÜactiveAdUp OÜactiveAerofox OÜactiveAfrica financial risks OÜactiveAilancer OÜactiveAIRSYST OÜactiveAJRI – Alliance Juste des Recruteurs Innovants OÜactiveAKUPARA OÜactiveAkvereen OÜactive

+300 more

People with significant control

1 people
NameRoleFromSource
Genady Sorokopudbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100